GF

GREEN FUNNELL LIMITED

Active

Company number 03374259

London, England · Incorporated 21 May 1997

4 Regent Street, London, SW1Y 4PE, England

Printing n.e.c. · SIC 18129

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

, C/O the Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS · until 14 July 2025

, Financial House, 14 Barclay Road, Croydon, CR0 1JN · until 30 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Overdue
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DIRECT PLATINUM LTD
Corporate Director
18 November 2025
TA
TAYLOR, Alan
Director
14 July 2025
FM
FUNNELL, Margaret Joy
Secretary · Resigned
21 May 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
21 May 1997
FR
FUNNELL, Robin Andrew
Director · Resigned
21 May 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
21 May 1997

Persons with significant control

PS
Direct Platinum Ltd
Ownership Of Shares 75 To 100 Percent
18 November 2025
PS
Alan Taylor
Born September 1978
Ownership Of Shares 75 To 100 Percent
14 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2026 View
Gazette Notice Compulsory
Gazette
28 April 2026 View
Appoint Corporate Director Company With Name Date
Officers
18 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2004 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2003 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
1 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2002 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Small
Accounts
23 March 2001 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
26 May 2000 View
Accounts With Accounts Type Small
Accounts
1 March 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Small
Accounts
22 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Address
2 November 1998 View
Legacy
Annual Return
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Address
11 February 1998 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Address
3 June 1997 View
Incorporation Company
Incorporation
21 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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